YARITZA DEL CARMEN NAVA FINOL - 11890XXX

Comprehensive Background check of Yaritza Del Carmen Nava Finol - 11890XXX

Nationality Venezuelan
National citizen document 11890XXX
Voter Precinct 59110
Report Available

Recommended articles

How do government ministries collaborate in regulatory compliance in El Salvador?

The secretariats support the ministries, facilitate inter-institutional coordination and contribute to compliance with laws from a transversal perspective.

What is the Mexican Nationality Certificate and how is it obtained?

The Certificate of Mexican Nationality is a document that certifies the Mexican nationality of a person. It is obtained through the Ministry of Foreign Affairs (SRE) by presenting proof of nationality, such as birth certificates.

How is the confidentiality of tax information legally regulated in Panama, especially in relation to tax debtors, and what are the exceptions allowed by law?

The confidentiality of tax information in Panama is legally regulated to protect the privacy of taxpayers. The legislation establishes strict protocols for the protection of tax data and prohibits unauthorized disclosure. However, there are exceptions permitted by law in specific situations, such as the exchange of information with authorized government entities or in properly supported judicial processes. These exceptions seek to balance confidentiality with the need to enforce tax laws.

What is the situation of the rights of migrants in Guatemala in relation to human trafficking and migrant smuggling?

Migrants in Guatemala face challenges in protection against human trafficking and smuggling of migrants, due to the vulnerability in their immigration situation, lack of information and exploitation by criminal networks, although prevention policies are being implemented, protection

How can companies ensure they comply with online advertising and marketing regulations in Mexico, especially in the context of social media and digital marketing?

To comply with online advertising and marketing regulations in Mexico, companies must follow transparency and truthfulness policies, obtain consent for the use of personal data in digital marketing, and respect the regulations of the Federal Consumer Protection Law and the IFT. .

What are the tax implications of receiving payments for consulting services in the renewable energy industry sector in Brazil?

Brazil Payments for consulting services in the renewable energy industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Furthermore, it is important to consider the

Other profiles similar to Yaritza Del Carmen Nava Finol